Decision

Signed order on Hipgnosis Group Holdings Ltd

Updated 22 March 2024

Companies Act 2006

Notice of change of company name in the matter of company registration no 14715375

In the name of HIPGNOSIS GROUP HOLDINGS LTD and the application made to the Company Names Tribunal by HIPGNOSIS SONG MANAGEMENT LIMITED, HIPGNOSIS SONGS FUND LIMITED AND HIPGNOSIS SONGS CAPITAL ICAV

On 31 January 2024 the company names adjudicator issued a decision ordering the respondent to the proceedings, HIPGNOSIS GROUP HOLDINGS LTD to change its registered company name to one that is not an offending name by 01 March 2024, in accordance with section 73(1) of the Companies Act 2006, subject to any appeal. No notification of a notice of appeal to the court in respect of the decision has been received.

In the absence of any application by HIPGNOSIS GROUP HOLDINGS LTD to change the registered company name, the adjudicator hereby gives notice under sections 73(4) and (5) of the Companies Act 2006 that the company name of HIPGNOSIS GROUP HOLDINGS LTD is changed to 14715375 LTD. This change is to take effect upon the issue of the new certificate of incorporation showing the change of name, in accordance with section 73(6) of the Companies Act 2006.

Dated 21 March 2024

Megan Steele
For the Company Names Tribunal